FTTTx Appeal against a penalty imposed for the non compliance with Regulation 26 of the Money Laundering Regulations 2007 – appeal allowed in part – penalty reduced on the grounds that the penalty was not appropriate under Regulation 42(1)
Citations:
[2011] UKFTT 247 (TC)
Links:
Statutes:
Money Laundering Regulations 2007
Jurisdiction:
England and Wales
Taxes – Other
Updated: 26 March 2022; Ref: scu.442971